logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Billette, Etienne
    Born in October 1990
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-10-26 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, New Street Square, London, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2024-10-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Scawn, Richard, Dr
    Company Director born in May 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2024-10-26
    OF - Director → CIF 0
    Dr Richard Scawn
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Jennifer Doyle
    Born in May 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-07-05 ~ 2024-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

MARLOWE MEDICAL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-12-31
Debtors
474,399 GBP2024-12-31
474,399 GBP2023-11-30
Current assets - Investments
1 GBP2024-12-31
1 GBP2023-11-30
Cash at bank and in hand
594 GBP2024-12-31
28,734 GBP2023-11-30
Current Assets
474,994 GBP2024-12-31
503,134 GBP2023-11-30
Creditors
Amounts falling due within one year
1,800 GBP2024-12-31
Net Current Assets/Liabilities
473,194 GBP2024-12-31
503,134 GBP2023-11-30
Total Assets Less Current Liabilities
473,194 GBP2024-12-31
503,134 GBP2023-11-30
Creditors
Amounts falling due after one year
21,692 GBP2024-12-31
49,692 GBP2023-11-30
Net Assets/Liabilities
451,502 GBP2024-12-31
453,442 GBP2023-11-30
Equity
Called up share capital
121 GBP2024-12-31
121 GBP2023-11-30
Share premium
454,979 GBP2024-12-31
454,979 GBP2023-11-30
Retained earnings (accumulated losses)
-3,598 GBP2024-12-31
-1,658 GBP2023-11-30
Equity
451,502 GBP2024-12-31
453,442 GBP2023-11-30
Amounts owed by group undertakings and participating interests
474,299 GBP2024-12-31
474,299 GBP2023-11-30
Other Debtors
100 GBP2024-12-31
100 GBP2023-11-30
Other Creditors
Amounts falling due within one year
1,800 GBP2024-12-31
Amounts falling due after one year
21,692 GBP2024-12-31
49,692 GBP2023-11-30

Related profiles found in government register
  • MARLOWE MEDICAL HOLDINGS LIMITED
    Info
    Registered number 13042346
    icon of addressC/o Shipleys Llp, Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 2020-11-25 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • MARLOWE MEDICAL HOLDINGS LIMITED
    S
    Registered number 13042346
    icon of addressC/o Shipleys Llp, Orange Street, London, United Kingdom, WC2H 7DQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address142-144 Holland Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -395,136 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.